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FARWIS (UK) LIMITED

FARWIS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARWIS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04018134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARWIS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FARWIS (UK) LIMITED located?

    Registered Office Address
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARWIS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FARWIS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for FARWIS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2016

    Statement of capital on Jul 10, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Paul Hogg as a director on Jun 10, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2015

    		16 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FARWIS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONG, Yuzhi
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		Secretary
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		Chinese70498330001
    SONG, Yuzhi
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		Director
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		EnglandChinese70498330001
    SONG, Kee Kuan
    16 Glover Road
    HA5 1LF Pinner
    Middlesex
    		Secretary
    16 Glover Road
    HA5 1LF Pinner
    Middlesex
    		British41153260001
    HOGG, Paul, Professor
    84 Balcorne Street
    E9 7AU London
    		Director
    84 Balcorne Street
    E9 7AU London
    		United KingdomBritish84894940001
    REN, Guogang, Dr
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		Director
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		United KingdomChinese70498320001
    ZHANG, Sichang
    Beijing Canway Building
    66 Nan Li Shi Lu
    FOREIGN Beijing
    100045
    China
    		Director
    Beijing Canway Building
    66 Nan Li Shi Lu
    FOREIGN Beijing
    100045
    China
    		Chinese70498310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARWIS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yuzhi Song
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		Jun 20, 2016
    37 Elmslie Point
    Leopold Street
    E3 4LB London
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0